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Nom

BAE Systems Surface Ships International Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04380304 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30110 - Construction de navires et de structures flottantes
Statut de Sociétéactive
Noms Précédents
  • BVT Surface Fleet International Limited
  • BVT Surface Fleet Shipbuilding International Limited
  • VT Shipbuilding International Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bae Systems Surface Ships (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Campbell, Claire Frances Camberley, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 30/10/2009 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lister, Simon Robert Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Simon Robert, Sir Camberley, England Status: Active Notified: 01/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British